TITANIUM RUTH GERMANY HOLDCO LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Registered office address changed from 72 Broadwick Street London W1F 9QZ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2025-05-09

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09/05/259 May 2025 Appointment of Csc Cls (Uk) Limited as a secretary on 2025-05-01

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27/03/2527 March 2025 Termination of appointment of Philip Anthony Redding as a director on 2025-03-17

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27/03/2527 March 2025 Termination of appointment of Henry Bell Franklin as a director on 2025-03-17

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18/03/2518 March 2025 Appointment of Mr Benedict Tobias Annable as a director on 2025-03-18

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18/03/2518 March 2025 Appointment of Mr Thomas James Gatenby as a director on 2025-03-18

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11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with updates

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08/01/258 January 2025 Change of details for Tritax Eurobox Plc as a person with significant control on 2024-12-16

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06/01/256 January 2025 Certificate of change of name

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24/10/2424 October 2024 Accounts for a dormant company made up to 2024-02-28

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/02/2419 February 2024 Director's details changed for Mr Henry Bell Franklin on 2024-02-16

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16/02/2416 February 2024 Registered office address changed from 3rd Floor, 6 Duke Street, St James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 2024-02-16

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16/02/2416 February 2024 Change of details for Tritax Eurobox Plc as a person with significant control on 2024-02-16

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-02-28

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with no updates

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07/03/237 March 2023 Director's details changed for Mr Henry Bell Franklin on 2019-02-15

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-02-28

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05/10/225 October 2022 Termination of appointment of Nicholas Oliver Preston as a director on 2022-09-21

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05/10/225 October 2022 Appointment of Mr Philip Anthony Redding as a director on 2022-09-21

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / TRITAX EUROBOX PLC / 17/12/2019

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM C/O TRITAX MANAGEMENT LLP STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM

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15/02/1915 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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